Panama
Corporations and Foundations
LUMPI INVESTING INC
Last query to official sources on 17 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (7)
Related members (7)
ISABELLA VISBAL
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DIRECTOR / PRESIDENTE
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MULINO & MULINO
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AGENTE RESIDENTE
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE EN ACTOS DE TODO TIPO DE LA SOCIEDAD.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (102)
Related organizations (102)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 06/10/2022
Related members: 5
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ERITHIANI COMPANIA NAVIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/1979
Related members: 4
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FINANCIAL ADVISORY SERVICES, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1987
Related members: 4
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General index
LUMPI INVESTIN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/08/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/05/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 21/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUMPI INVESTIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUMPI INVESTIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LUMPI INVESTIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUMPI INVESTIN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LUMPI INVESTIN...
Organizacion actualizada